Giant Oak - Technology for Screening and Vetting

CLOSE THE WINDOW OF VULNERABILITY. DISCOVER UNKNOWN RISKS, SAFER AND FASTER.

You may have approved systems in place to identify multi-dimensional threats, but how long does your enterprise remain exposed before the threat is discovered?

GOST screens and continuously monitors organizations and individuals across Adverse Media and Watchlists – threats such as trafficking and fraud – while complying with Financial Crimes Compliance regulations.

No technology works faster to close your window of vulnerability. No technology works more efficiently – your team sees fewer false positive alerts while making more informed decisions, in less time and at a lower cost.

CONFIDENCE IN COVERAGE

If you are not using GOST today, you are looking across limited data to discover risk. This means you are missing important and serious threats. Reach out and we will prove to you: we find more risk, faster and at a lower cost.

Most of the industry uses structured watchlists and pre-curated databases of adverse media. The issue with this approach, it is antithetical to the very nature of finding unknown risks. GOST uses machine learning and AI to look across data at scale to separate the signal from the noise. With GOST, this tradeoff is part of the past. Unlike traditional methods, GOST uses AI to solve the Entity Resolution challenge, enabling real-time search across open-source data, and avoiding the privacy-invasive processes of the past.

GOST users get sanctions watchlists included. You identify the lists, and GOST will include them in your screening and continuous monitoring.

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WHY GOST?

TRUSTED TECHNOLOGY

Used and trusted for years by financial institutions, the U.S. Departments of Defense, Homeland Security, State, and Treasury.

CLOSING THE WINDOW OF VULNERABILITY

Significantly reduces the risk window between a customer’s initial onboarding and completion of the screening process.

REAL-TIME, CONTINUOUS MONITORING

Don’t wait years for a periodic review, reduce the window of vulnerability and decrease backlogs by identifying fraud, financial crimes, and other illicit changes in behavior when they become a liability for you.

PRIVACY-PRESERVING

GOST does not create dossiers on people and companies assumed to already be high risk – like our competitors do. It instead uses real-time AI/ML to compare customer data against the open web.

FEWER FALSE POSITIVES

Transforms risk mitigation from cost center to revenue generator. Retain happier employees. This is an important and meaningful line of work; let’s get back to doing good and making the world safer and more secure.